Unifiedpost CEE, SIA

Limited Liability Company, Micro company
Place in branch
194 by turnover
177 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Unifiedpost CEE SIA
Registration number, date 40103957063, 23.12.2015
VAT number LV40103957063 from 21.01.2016 Europe VAT register
Register, date Commercial Register, 23.12.2015
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 8 502 801 EUR, registered payment 29.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 16.36 22.95 128.15
Personal income tax (thousands, €) 9.55 10.73 9.34
Statutory social insurance contributions (thousands, €) 4.23 3.88 2.7
Average employees count 2 2 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

Spēkā no Status
29.12.2022 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
10.11.2020 The beneficial owner of a legal person cannot be identified
18.12.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.12.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   03.05.2019

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   03.05.2019

Natural person

Supervisory Board Member of the Supervisory Board   03.05.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

OU Financial Automation Solutions

Reg. no. 12949376
Tartu mnt 2, Tallina, Igaunija, 10145

52.07 % 4 427 661 € 1 € 4 427 661 Estonia 15.12.2022 29.12.2022

UnifiedPost Group SA

Reg. no. 0886.277.617
Avenue Reine Astrid 92 A, 1310 La Hulpe, Beļģija

47.93 % 4 075 140 € 1 € 4 075 140 Belgium 15.12.2022 29.12.2022

Apply information changes

ML

"Unifiedpost CEE", SIA

Jaunmoku 34, Rīga, LV-1046 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Fitek Holding SIA Until 05.01.2021 3 years ago
Financial Automation Solutions SIA Until 03.08.2018 6 years ago

Historical addresses

Rīga, Jaunmoku iela 34 Until 03.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
UP CEE Vadibas zinojums 2023 PDF
Unifiedpost CEE Auditor s Report LV 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums t rs LV 2022 UP CEE BDO EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums LV 2021 UP CEE ASICE
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Unifiedpost CEE GP2020 Revidenta zinojums PDF
Unifiedpost CEE GP2020 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.09.2020  ZIP €11.00
Annual report 2019 PDF
FH FS LAT el.sign EDOC
FH FS LAT el revidentu zinojums.sign EDOC

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 16.10.2019  ZIP
Annual report 2018 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
GP Fitek Holding 2018 LV 08052019 EDOC
Vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 03.08.2018  ZIP
Annual report 2017 PDF
Konsolidetais parskats PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 03.08.2017  ZIP
Annual report 2016 PDF
G K P 2017 signed PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
FAS 2016 Revidenta zinojums PDF
FAS VZ 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 54.8 KB 05.12.2023 25.11.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 155.06 KB 29.12.2022 23.12.2022 4

Shareholders’ register

ASICE 30.67 KB 02.01.2023 15.12.2022 1

Articles of Association

ASICE 46.98 KB 15.12.2022 05.12.2022 8

Regulations for the increase/reduction of the equity

ASICE 34.19 KB 15.12.2022 05.12.2022 2

Shareholders’ register

DOCX 28.74 KB 04.01.2021 04.01.2021 1

Articles of Association

DOCX 41.17 KB 28.12.2020 04.12.2020 8

Shareholders’ register

DOCX 27.71 KB 27.10.2020 19.10.2020 1

Amendments to the Articles of Association

DOCX 16.75 KB 21.10.2020 19.10.2020 1

Articles of Association

DOCX 40.81 KB 21.10.2020 19.10.2020 8

Regulations for the increase/reduction of the equity

DOCX 22.71 KB 21.10.2020 19.10.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.18 KB 03.05.2019 29.04.2019 6

Shareholders’ register

DOCX 30.27 KB 08.04.2019 29.03.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.76 KB 08.04.2019 21.03.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 116.88 KB 08.04.2019 21.03.2019 4

Shareholders’ register

DOCX 23.58 KB 18.12.2018 13.12.2018 1

Amendments to the Articles of Association

DOC 2.55 MB 14.12.2018 13.12.2018 1

Articles of Association

DOCX 35.54 KB 14.12.2018 13.12.2018 8

Regulations for the increase/reduction of the equity

DOC 2.62 MB 14.12.2018 13.12.2018 2

Amendments to the Articles of Association

DOCX 4.86 MB 13.07.2018 02.07.2018 1

Articles of Association

DOCX 34.16 KB 13.07.2018 02.07.2018 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.1 MB 10.01.2017 09.01.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.12 MB 10.01.2017 09.01.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.1 MB 10.01.2017 09.01.2017 6

Shareholders’ register

ASICE 56.48 KB 10.01.2017 05.01.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 95.99 KB 14.10.2016 04.10.2016 3

Amendments to the Articles of Association

ASICE 23.53 KB 06.10.2016 04.10.2016 1

Articles of Association

ASICE 45.49 KB 06.10.2016 04.10.2016 7

Regulations for the increase/reduction of the equity

ASICE 25.41 KB 06.10.2016 04.10.2016 2

Shareholders’ register

ASICE 23 KB 06.10.2016 04.10.2016 1

Shareholders’ register

TIF 74.38 KB 29.12.2015 30.11.2015 4

Articles of Association

TIF 269.41 KB 29.12.2015 24.11.2015 7

Memorandum of Association

TIF 90.97 KB 29.12.2015 24.11.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 544.76 KB 08.04.2019 26.12.2006 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 55.8 KB 05.12.2023 28.11.2023 1

Protocols/decisions of a company/organisation

ASICE 50.29 KB 05.12.2023 22.11.2023 1

Application

ASICE 57.59 KB 27.12.2022 21.12.2022 3

Bank statements or other document regarding the payment of the equity

PDF 81.85 KB 15.12.2022 15.12.2022 1

Power of attorney, act of empowerment

ASICE 20.08 KB 15.12.2022 15.12.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 115.18 KB 29.12.2022 14.12.2022 4

Application

EDOC 55.04 KB 05.01.2021 05.01.2021 3

Application

DOCX 52.31 KB 05.01.2021 05.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 05.01.2021 05.01.2021 2

Protocols/decisions of a company/organisation

ASICE 35.14 KB 04.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

DOCX 28.11 KB 04.01.2021 04.01.2021 1

Shareholders’ register

ASICE 32.57 KB 04.01.2021 04.01.2021 1

Power of attorney, act of empowerment

DOCX 20.64 KB 28.12.2020 22.12.2020 1

Power of attorney, act of empowerment

ASICE 28.26 KB 28.12.2020 22.12.2020 1

Articles of Association

ASICE 48.06 KB 28.12.2020 04.12.2020 8

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 10.11.2020 10.11.2020 2

Justification supporting beneficial ownership disclosure statement

PNG 166.44 KB 09.11.2020 09.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.26 MB 09.11.2020 06.11.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.57 MB 09.11.2020 06.11.2020 11

Application

ASICE 56.13 KB 09.11.2020 03.11.2020 4

Application

DOCX 49.44 KB 09.11.2020 03.11.2020 4

Shareholders’ register

ASICE 31.71 KB 27.10.2020 19.10.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 23.53 KB 22.10.2020 19.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.53 KB 22.10.2020 19.10.2020 1

Amendments to the Articles of Association

ASICE 24.67 KB 21.10.2020 19.10.2020 1

Articles of Association

ASICE 47.84 KB 21.10.2020 19.10.2020 8

Other documents

ASICE 23.66 KB 21.10.2020 19.10.2020 1

Other documents

DOCX 15.69 KB 21.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

ASICE 35.35 KB 21.10.2020 19.10.2020 2

Protocols/decisions of a company/organisation

DOCX 28.23 KB 21.10.2020 19.10.2020 2

Regulations for the increase/reduction of the equity

ASICE 30.5 KB 21.10.2020 19.10.2020 1

Appraisal reports

DOC 1.01 MB 21.10.2020 15.10.2020 10

Appraisal reports

EDOC 237.57 KB 21.10.2020 15.10.2020 10

Decisions / letters / protocols of public notaries

RTF 192.2 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 03.05.2019 03.05.2019 2

Consent of a member of the Board / executive director

ASICE 19.54 KB 02.05.2019 02.05.2019 1

Consent of a member of the Board / executive director

DOCX 14.52 KB 02.05.2019 02.05.2019 1

Application

TIF 177.17 KB 03.05.2019 30.04.2019 7

Consent of a member of the Board / executive director

ASICE 19.51 KB 02.05.2019 30.04.2019 1

Consent of a member of the Board / executive director

ASICE 19.61 KB 02.05.2019 30.04.2019 1

Consent of a member of the Board / executive director

DOCX 14.51 KB 02.05.2019 30.04.2019 1

Consent of a member of the Board / executive director

DOCX 14.62 KB 02.05.2019 30.04.2019 1

Protocols/decisions of a company/organisation

DOCX 22.32 KB 02.05.2019 30.04.2019 3

Protocols/decisions of a company/organisation

ASICE 27.27 KB 02.05.2019 30.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.26 KB 09.04.2019 09.04.2019 2

Power of attorney, act of empowerment

DOCX 25.78 KB 09.04.2019 09.04.2019 1

Power of attorney, act of empowerment

ASICE 29.54 KB 09.04.2019 09.04.2019 1

Application

TIF 314.95 KB 08.04.2019 08.04.2019 6

Power of attorney, act of empowerment

DOCX 31.04 KB 02.05.2019 29.03.2019 1

Power of attorney, act of empowerment

ASICE 30.79 KB 02.05.2019 29.03.2019 1

Shareholders’ register

ASICE 45.18 KB 08.04.2019 29.03.2019 2

Power of attorney, act of empowerment

TIF 211.6 KB 08.04.2019 27.03.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 18.12.2018 18.12.2018 2

Application

TIF 101.13 KB 14.12.2018 14.12.2018 2

Shareholders’ register

ASICE 27.27 KB 18.12.2018 13.12.2018 1

Acceptance-conveyance act

ASICE 34.65 KB 14.12.2018 13.12.2018 2

Acceptance-conveyance act

DOC 73 KB 14.12.2018 13.12.2018 2

Amendments to the Articles of Association

ASICE 2.51 MB 14.12.2018 13.12.2018 1

Articles of Association

ASICE 52.99 KB 14.12.2018 13.12.2018 8

Application of shareholders or third persons for the acquisition of shares

DOC 3.29 MB 14.12.2018 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

ASICE 3.25 MB 14.12.2018 13.12.2018 1

Power of attorney, act of empowerment

DOC 1.21 MB 14.12.2018 13.12.2018 1

Power of attorney, act of empowerment

ASICE 1.18 MB 14.12.2018 13.12.2018 1

Protocols/decisions of a company/organisation

DOC 113.5 KB 14.12.2018 13.12.2018 4

Protocols/decisions of a company/organisation

ASICE 49.1 KB 14.12.2018 13.12.2018 4

Regulations for the increase/reduction of the equity

ASICE 2.57 MB 14.12.2018 13.12.2018 2

Appraisal reports

TIF 56.64 KB 14.12.2018 12.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.66 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

RTF 52.72 KB 03.08.2018 03.08.2018 2

Confirmation or consent to legal address

TIF 23.68 KB 02.08.2018 01.08.2018 1

Application

TIF 73.88 KB 13.07.2018 13.07.2018 2

Announcement regarding the legal address

DOC 2.45 MB 13.07.2018 03.07.2018 1

Announcement regarding the legal address

ASICE 2.36 MB 13.07.2018 03.07.2018 1

Amendments to the Articles of Association

ASICE 4.82 MB 13.07.2018 02.07.2018 1

Articles of Association

ASICE 51.56 KB 13.07.2018 02.07.2018 8

Power of attorney, act of empowerment

ASICE 1.18 MB 13.07.2018 02.07.2018 1

Power of attorney, act of empowerment

DOC 1.21 MB 13.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

DOC 100 KB 13.07.2018 02.07.2018 3

Protocols/decisions of a company/organisation

ASICE 46.99 KB 13.07.2018 02.07.2018 3

Registration certificates

TIF 18.1 KB 24.04.2017 21.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.03 KB 12.01.2017 12.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 12.01.2017 12.01.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 857.48 KB 10.01.2017 09.01.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.15 MB 10.01.2017 09.01.2017 5

Other documents

PDF 1.05 MB 10.01.2017 09.01.2017 6

Other documents

PDF 1.05 MB 10.01.2017 09.01.2017 6

Other documents

EDOC 812.51 KB 10.01.2017 09.01.2017 6

Application

ASICE 45.42 KB 10.01.2017 05.01.2017 2

Decisions / letters / protocols of public notaries

RTF 184.25 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 184.25 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 11.10.2016 11.10.2016 2

Application

PDF 6.46 MB 10.10.2016 10.10.2016 24

Application

EDOC 6.17 MB 10.10.2016 10.10.2016 24

Application

PDF 6.46 MB 10.10.2016 10.10.2016 24

Application of shareholders or third persons for the acquisition of shares

ASICE 22.2 KB 06.10.2016 04.10.2016 1

Other documents

ASICE 30.41 KB 06.10.2016 04.10.2016 1

Power of attorney, act of empowerment

ASICE 21.99 KB 06.10.2016 04.10.2016 1

Protocols/decisions of a company/organisation

ASICE 25.67 KB 06.10.2016 04.10.2016 2

Appraisal reports

TIF 54.81 KB 14.10.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

TIF 57.01 KB 29.12.2015 23.12.2015 2

Consent of a member of the Board / executive director

TIF 17.38 KB 29.12.2015 16.12.2015 1

Consent of a member of the Board / executive director

TIF 17.03 KB 29.12.2015 09.12.2015 1

Application

TIF 146.36 KB 29.12.2015 03.12.2015 5

Confirmation or consent to legal address

TIF 20.69 KB 29.12.2015 01.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 8.97 KB 29.12.2015 26.11.2015 1

Announcement regarding the legal address

TIF 14.39 KB 29.12.2015 24.11.2015 1

Consent of a member of the Board / executive director

TIF 17.3 KB 29.12.2015 24.11.2015 1

Consent of a member of the Board / executive director

TIF 38.43 KB 29.12.2015 24.11.2015 2

Consent of a member of the Board / executive director

TIF 39.36 KB 29.12.2015 24.11.2015 2

Power of attorney, act of empowerment

TIF 91.33 KB 29.12.2015 24.11.2015 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register